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Showing 1001 to 1010 of 2437 search results for FIBO GROUP.

  1. FCA outcomes and metrics

    Data Published: 02/04/2022 Last modified: 01/07/2024
    The FCA is committed to being clear about how it is accountable for its progress. On this page the FCA sets out its outcomes and the metrics it will use to measure them.

  2. Customer Understanding of Transactions

    News stories Published: 12/04/2016 Last modified: 12/04/2016
    All firms are using customer survey findings, and many are using consumer group discussions as the basis for producing better, yet simple, future products.

  3. Cryptoassets: AML / CTF regime - Registering with the FCA

    Published: 22/03/2023 Last modified: 01/07/2024
    You must register with us if you want to provide cryptoasset services that come within the scope of money laundering regulations. Find out if this applies to you and how to register.

  4. UK Consolidation Group Form [xls]

    Systems information Published: 27/05/2008 Last modified: 05/08/2016

  5. Capgemini US (clone of FCA authorised firm)

    Warnings Published: 16/08/2012 Last modified: 29/04/2014
    Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out more about this 'clone firm'.

  6. International Trading Revenue

    Warnings Published: 06/04/2021 Last modified: 14/06/2021
    International Trading Revenue is not authorised or registered by the FCA. Find out more about unauthorised firms and individuals.

  7. Service standards 2019/20

    Data Published: 24/06/2020 Last modified: 24/06/2020
    The FCA measures its performance using service standards. These are the levels of performance that it aims to meet when carrying out its regulatory functions. This service standards analysis is for 2019/20.

  8. Payment Solutions Group (clone of FCA firm)

    Warnings Published: 09/07/2019 Last modified: 21/11/2020
    Payment Solutions Group (clone of FCA firm) is not authorised or registered by the FCA but has been targeting people in the UK, claiming to be an authorised firm. Find out why you should be wary of dealing with this unauthorised firm and how to

  9. The FCA’s and PSR’s joint approach to Access to Cash

    Statements Published: 16/06/2020 Last modified: 16/06/2020
    For many people cash continues to be a vital way of making payments, despite the changes brought by Covid 19. As High Streets prepare to re-open, more shops will rely on the availability of cash and the ability to access banking services such as

  10. The future of the UK mortgage market

    Speeches Published: 07/09/2015 Last modified: 07/09/2015
    Speech by Christopher Woolard, Director of Strategy & Competition, FCA, delivered at the FCA mortgage conference, London. This is the text of the speech as drafted, which may differ from the delivered version.